Search Sanctions | SapherCheck

7 SapherCheck records found for Person Kullar

1. RUSTAM KERIMOV

Profile Type	PERSON
Name	RUSTAM KERIMOV
First Name	RUSTAM
Last Name	KERIMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-07-08
Birth-Place	KULLAR SETTLEMENT/DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.78
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-134103

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/134103 Country: Russia Entity: interpol-red-2017-134103 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. KAMILLA KERIMOVA

Profile Type	PERSON
Name	KAMILLA KERIMOVA
First Name	KAMILLA
Last Name	KERIMOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-12-13
Birth-Place	KULLAR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-106741

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/106741 Country: Russia Entity: interpol-red-2018-106741 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. LIUDMILA GADZHIEVA

Profile Type	PERSON
Name	LIUDMILA GADZHIEVA
First Name	LIUDMILA
Last Name	GADZHIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-07-05
Birth-Place	KULLAR VILLAGE, DERBENTSKIY AREA DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-76521

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/76521 Country: Russia Entity: interpol-red-2018-76521 Program: Red Notice Reason: participation in the activity of a terrorist organization, participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. AGARAGIM GADZHIEV

Profile Type	PERSON
Name	AGARAGIM GADZHIEV
First Name	AGARAGIM
Last Name	GADZHIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-06-18
Birth-Place	KULLAR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.73
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-16164

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/16164 Country: Russia Entity: interpol-red-2019-16164 Program: Red Notice Reason: getting trained with the aim of terrorist activity participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ZELFIRA GAMZATOVA

Profile Type	PERSON
Name	ZELFIRA GAMZATOVA
First Name	ZELFIRA
Last Name	GAMZATOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-04-27
Birth-Place	KULLAR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	BLA
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-57848

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/57848 Country: Russia Entity: interpol-red-2020-57848 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. LAZAY KAZIMAGOMEDOVA

Profile Type	PERSON
Name	LAZAY KAZIMAGOMEDOVA
First Name	LAZAY
Last Name	KAZIMAGOMEDOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1963-07-13
Birth-Place	KULLAR VILLAGE DERBENTSKIY AREA, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-31976

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/31976 Country: Russia Entity: interpol-red-2021-31976 Program: Red Notice Reason: participation in terrorist organization; participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. FATIMAT DZHAMALOVA

Profile Type	PERSON
Name	FATIMAT DZHAMALOVA
First Name	FATIMAT
Last Name	DZHAMALOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1996-09-03
Birth-Place	KULLAR VILLAGE OF DAGESTAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	1.66
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-38513

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/38513 Country: Russia Entity: interpol-red-2021-38513 Program: Red Notice Reason: participation in activity of international terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices